HANDELSBANKEN ACD LIMITED
Overview
| Company Name | HANDELSBANKEN ACD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANDELSBANKEN ACD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HANDELSBANKEN ACD LIMITED located?
| Registered Office Address | 25 Basinghall Street EC2V 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANDELSBANKEN ACD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEARTWOOD ACD LIMITED | Jul 28, 2016 | Jul 28, 2016 |
| PRIVATE OFFICE LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| THE PRIVATE OFFICE LIMITED | Dec 03, 2001 | Dec 03, 2001 |
What are the latest accounts for HANDELSBANKEN ACD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANDELSBANKEN ACD LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for HANDELSBANKEN ACD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Wendy Madeleine Mayall as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 25 Basinghall Street London EC2V 5HA on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Peter David Mccree as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Heartwood Wealth Management Limited as a person with significant control on Nov 06, 2020 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Wendy Madeline Mayall on Nov 01, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Ann Lindsay Roughead as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Michael Martin as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Wendy Madeline Mayall as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Appointment of Mr Victor Ondoro as a secretary on Apr 07, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Dominic James Fielding as a secretary on Apr 07, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of HANDELSBANKEN ACD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONDORO, Victor | Secretary | Basinghall Street EC2V 5HA London 25 England | 281748580001 | |||||||
| MARTIN, James Michael | Director | Basinghall Street EC2V 5HA London 25 England | Scotland | British | 163579100002 | |||||
| ROUGHEAD, Ann Lindsay | Director | Basinghall Street EC2V 5HA London 25 England | England | British | 67731000001 | |||||
| WOOD, Marc | Director | Basinghall Street EC2V 5HA London 25 England | England | British | 274213750001 | |||||
| CHARLES, Bernard Peter | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 157638630001 | |||||||
| FIELDING, Dominic James | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 272579920001 | |||||||
| FIELDING, Dominic James | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 236000030001 | |||||||
| HALTON-WOODWARD, Declan Oliver | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 243867100001 | |||||||
| MCCREE, Peter David | Secretary | 5 Newlands Langton Green TN3 0DA Tunbridge Wells Kent | British | 79288400003 | ||||||
| ROMANS, Melanie Joyce | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 180964150001 | |||||||
| TAYLOR, Kenneth Rylance | Secretary | 9 Jefferies Way TN6 2UH Crowborough East Sussex | British | 5829900001 | ||||||
| TURNER, Carol Anne | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 201684700001 | |||||||
| WHALLEY, Alan Peter | Secretary | Blackwater Cottage Emery Down SO43 7FL Lyndhurst Hampshire | British | 80201520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DIXON, Simon John | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 77208590002 | |||||
| FIELDING, Dominic | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | United Kingdom | British | 209881670001 | |||||
| LOUGH, Simon Nicholas | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | English | 55650350002 | |||||
| MAYALL, Wendy Madeleine | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 246280080001 | |||||
| MCCREE, Peter David | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 157630640001 | |||||
| WALLACE, Iain Paul | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 185188060002 | |||||
| WATSON, Barry | Director | The Whitehouse Cottage Vicarage Lane SO32 2DP Southampton Hampshire | England | British | 81968020001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HANDELSBANKEN ACD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Handelsbanken Wealth & Asset Management Limited | Jul 28, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0